Other Statutes Cases filed in the Second Circuit Courts
Jones-Bey v. Sirius-El
as 23-136
Plaintiff / Appellant: E. Jones-Bey
Defendant / Appellee: Yusef Sirius-El, Grand Sheik, Walter Clendenin-Bey, Assistant Grand Sheik, CW Harmony-Bey, Assistant Secretary and others
United States of America v. Elgabrowny (Nosair)
as 22-1216
Appellee: United States of America
Defendant: Ibrahim A. Elgabrowny, Siddig Ibrahaim Siddig Ali, Clement Rodney Hampton-El, AKA Abdul Rashid Abdullah, AKA Doctor Rashid and others
Defendant / Appellant: El Sayyid Nosair, AKA Abu Abdullah, AKA El Sayyid Abdul Azziz, AKA Victor Noel Jafry
United States of America v. Elgabrowny (Saleh)
as 20-2254
Defendant: Omar Ahmad Ali Abdel Rahman, AKA Omar Ahmed Ali, AKA Omar Abdel Al-Rahman, AKA Sheik Rahman, AKA Sheik Omar, Amir Abdelgani, AKA Abdou Zaid, Earl Gant, AKA Abd Rashid, AKA Abd Jalil and others
Defendant / Appellant: Mohammed Saleh, AKA Mohammed Ali
Appellee: United States of America
Kernan v. New York State Department of F
as 16-3643
Plaintiff: Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant: James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee: New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant: Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3658
Plaintiff: James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant: Oriska Corporation and Oriska Insurance Company
Defendant - Appellee: New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant: Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
In re Terrorist Attacks on Sep
as 11-3556
Defendant / Appellee: Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission and others
Plaintiff / Appellant: Hector Flamenco

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